SQUARE MILE ACCOUNTING LIMITED
| Status | ACTIVE |
| Company No. | 09096262 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 10 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SQUARE MILE ACCOUNTING LIMITED is an active private limited company with number 09096262. It was incorporated 10 years, 17 days ago, on 20 June 2014. The company address is Arquen House Arquen House, St. Albans, AL3 4PQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts amended with accounts type total exemption full
Date: 04 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AAMD
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 12 Dec 2022
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-20
Psc name: Mr David Andrew Gormer
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-28
Capital : 105.2632 GBP
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 26 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-28
Documents
Capital alter shares subdivision
Date: 05 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-28
Documents
Capital alter shares subdivision
Date: 05 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-28
Documents
Resolution
Date: 05 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Second filing of confirmation statement with made up date
Date: 11 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-23
Documents
Second filing of confirmation statement with made up date
Date: 11 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-11
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Edward Brennan
Termination date: 2020-12-14
Documents
Confirmation statement
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Original description: 23/11/20 Statement of Capital gbp 100
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-15
Officer name: Mr David Andrew Gormer
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-15
Psc name: Mr David Andrew Gormer
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-15
Psc name: Mrs Lauren Kate Gormer
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Brennan
Appointment date: 2020-09-16
Documents
Legacy
Date: 09 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/07/20
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: Telephone House 69-77 Paul Street London EC2A 4NW England
New address: Arquen House 4-6 Spicer Street St. Albans AL3 4PQ
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 10 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
Old address: Telephone House Paul Street London EC2A 4NG England
New address: Telephone House 69-77 Paul Street London EC2A 4NW
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
Old address: C/O Passion Capital 144a White Bear Yard Clerkenwell Road London EC1R 5DF England
New address: Telephone House Paul Street London EC2A 4NG
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 13 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lauren Kate Gormer
Notification date: 2016-05-13
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Andrew Gormer
Notification date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
Old address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
New address: C/O Passion Capital 144a White Bear Yard Clerkenwell Road London EC1R 5DF
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-04
Old address: 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF
New address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Kate Gormer
Termination date: 2015-02-01
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-26
Old address: 45 Carlisle Avenue St Albans Hertfordshire AL3 5LX
New address: 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF
Documents
Change registered office address company with date old address
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-27
Old address: C/O Square Mile Accounting 20 Primrose Street London EC2A 2EW United Kingdom
Documents
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